| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1301 |
|
SUSHILKUMAR LAKHMICHAND JAIN (HUF)
|
|
|
|
GOPIRAM JARIWALA
|
|
|
JATINDERKUMAR LAKHMICHAND JAIN
|
|
|
NARINDERKUMAR JAIN
|
|
|
PUNEET SUDARSHANKUMAR JAIN
|
|
|
RITA JATINDERKUMAR JAIN
|
|
|
SUDARSHANKUMAR LAKHMICHAND JAIN
|
|
|
USHA SUSHILKUMAR JAIN
|
|
|
VINESH SUDARSHANKUMAR JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-JUL-2007
|
DEBT RECOVERY TRIBUNAL, II, MUMBAI VIDE ITS ORDER DATED 02/07/2003 1.ALLOWED THE APPLICATION WITH COST SUBJECT TO THAT THE OFFICIAL LIQUADATOR LIABILITY IS TO THE EXTENT OF AVAILABLE ESTATE, CLAIMS OF SECURED CREDITORS AND WORKMEN. IT IS CLARIFIED THAT THE APPLICANT WOULD SELL, AS PER LAW, THE PLEDGED SHARES INCLUDING DEFENDANTS NO.13 TO 16 WITHIN 6 MONTHS 2) TO PAY JOINTLY AND SEVERALLY AN AMOUNT OF RS.5,28,42,770.24 WITH INTEREST ON RS.4,37,69,361.46 TO APPLICANT 3) OUTSTANDING DECLARED TO BE SECURED BY EQUITABLE MORTGAGE OF BORROWER COMPANY'S PROPERTY BEING PLOT NO.G/4/1/B, TARAPUR INDUSTRIAL AREA WITHIN VILLAGE LIMITS OF SARAAVALLI, TALUKA PALGHAR, DIST.THANE ADMEASURING 7256 SQ. MTR. TOGETHER WITH FACTORY BUILDING STANDING THEREON
|
| 1302 |
|
|
SUVIBA ASSETS & CAPITAL MANAGEMENT PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.33,49,81,694
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-JUN-2017
|
|
| 1303 |
|
|
SUVIBHA ASSETS CAPITAL MANAGEMENT PVT.LTD.
|
|
|
|
MEHROO J.ENGINEER
|
|
|
NINA P.ENGINEER
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.33,49,81,694
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-OCT-2019
|
|
| 1304 |
|
|
SUYASHA TYRES
|
|
|
|
ASHOK SHANKAR MODAK
|
|
|
GAJENDRA NILKANTH GADKAR
|
|
|
JAYANTH MORESHWAR PARANJAPEN
|
|
|
MOHAN RAMCHANDRA PHADNIS
|
|
|
PERUR VENKATARAMAN RAMCHANDRAN
|
|
|
RAMCHANDRA V.MAYDEO
|
|
|
RAMESH DATTATRAYA DAMLE
|
|
|
RAVINDRA B.KARINDIKAR
|
|
|
SITARAM GOPAL MODAK
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,01,90,360
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-DEC-2010
|
|
| 1305 |
|
|
SUYOG GRANITES & MARBLES LTD.
|
|
|
|
DIVYA PRABHA SHAH
|
|
|
HARESH VAJESHANKAR SOMPURA
|
|
|
SHAILESH A.RAICHURA
|
|
|
SUNIL R.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
08-SEP-2006
|
|
| 1306 |
|
|
SWAMI SAMARTH ENTERPRISES
|
|
|
|
ROHIDAS FULAJI PAGAR
|
|
|
SURESH DAULATRAI MEHTA
|
|
|
SUSHILA D.MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.78,79,424
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-MAY-2010
|
|
| 1307 |
|
|
SWASTHIK TOWERS
|
|
|
|
S.NAGAPRASAD
|
|
|
S.SRINATH
|
|
|
S.SRIPRIYA
|
|
|
SUMTIRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
23-AUG-2004
|
STATE BANK OF INDIA VIDE ITS NO DUES CERTIFICATE DATED 06/03/2017 CERTIFIED THAT LOAN ACCOUNT OF SWASTHIK TOWERS HAVE BEEN CLOSED ON RECEIPT OF AMOUNT AS PER SBI AUCA OTS 2016-17 AND NOTHING IS DUE TO BE RECOVERED
|
| 1308 |
|
|
SWASTIK INKS
|
|
|
|
HEMA RAJENDRA RAJESHREE
|
|
|
RAMA ARUN RAJESHREE
|
|
|
REJENDRA ASHWINKUMAR RAJESHREE
|
|
|
VIMLA R.RAJESHREE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-NOV-2008
|
|
| 1309 |
|
|
SWASTIK LUBRICANTS
|
|
|
|
HEMA RAJENDRA RAJESHREE
|
|
|
RAMA ARUN RAJESHREE
|
|
|
REJENDRA ASHWINKUMAR RAJESHREE
|
|
|
VIMLA R.RAJESHREE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-NOV-2008
|
|
| 1310 |
|
|
SWATI DIAMONDS PVT.LTD.
|
|
|
|
ANMOL S.MEHTA
|
|
|
ASHA P.JHAVERI
|
|
|
ASHA SHAILESH MEHTA
|
|
|
JITENDRA GIRDHARILAL MEHTA (LEGAL HEIR)
|
|
|
SAROJBEN G.MEHTA
|
|
|
SHAILESH JAYANTILAL MEHTA
|
|
|
SHAUHRAT SHEKHAR MEHTA
|
|
|
SHEKHAR JAYANTILAL MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.33,51,95,973
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-JAN-2015
|
|
| 1311 |
|
|
SWATI DIAMONDS PVT.LTD.
|
|
|
|
ANMOL S.MEHTA
|
|
|
ASHA P.JHAVERI
|
|
|
SAROJBEN G.MEHTA
|
|
|
SHAILESH JAYANTILAL MEHTA
|
|
|
SHAUHRAT SHEKHAR MEHTA
|
|
|
SHEKHAR JAYANTILAL MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.35,68,25,386
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-NOV-2019
|
|
| 1312 |
|
|
SWATI DIAMONDS PVT.LTD.
|
|
|
|
ANMOL S.MEHTA
|
|
|
RASHMI SHEKHAR MEHTA
|
|
|
SHAILESH JAYANTILAL MEHTA
|
|
|
SHAUHRAT SHEKHAR MEHTA
|
|
|
SHEKHAR JAYANTILAL MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.57,28,89,003
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-JAN-2014
|
|
| 1313 |
|
|
SWELORE INVESTMENTS & FINANCE PVT.LTD.
|
|
|
|
N.V.VITHALANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-MAY-2008
|
|
| 1314 |
|
|
SWISS BRAINSTORE SYSTEMS (INDIA) PVT.LTD.
|
|
|
|
PADMACHAR SUDHESH PRASAD
|
|
|
SUDHESH YOGENDRA PRASAD
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.25,08,17,957
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-SEP-2017
|
|
| 1315 |
|
|
SYMER TIN PVT.LTD.
|
|
|
|
PERVIN SYRUS MERCHANT
|
|
|
SYRUS MERCHANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-NOV-2009
|
|
| 1316 |
|
|
TAICO ENGINEERING WORKS
|
|
|
|
KESHAV K.TAMBOSKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.18,85,509
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-APR-2019
|
|
| 1317 |
|
|
TAMVAC INSTRUMENTS
|
|
|
|
BHARAT B.SHAH
|
|
|
CIMANLAL B.SHAH
|
|
|
DEVENDRA B.SHAH
|
|
|
MANSUKHALAL B.SHAH
|
|
|
SHAH VALLABHJI MANOJKUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-DEC-2007
|
|
| 1318 |
|
|
TARAPUR SILK MILLS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.52,16,493
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-MAR-2010
|
|
| 1319 |
|
|
TARC MT-VISUAL (INDIA) LTD.
|
|
|
|
C.D.CHANDRAN
|
|
|
C.D.ISSAC
|
|
|
K.JAGDEEP
|
|
|
M.P.PHILIP
|
|
|
MEERAN IBRAHIM
|
|
|
P.C.ABRAHAM
|
|
|
RAJAH VIJAY KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-OCT-2009
|
|
| 1320 |
|
|
TASHEE LAND DEVELOPERS PVT.LTD.
|
|
|
|
RAJESH KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.76,67,631
DEBTS RECOVERY TRIBUNAL-II,DELHI
20-JAN-2026
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 66 of 74 |
